United States of America v. Vacante et al
United States of America |
Frank Vacante, Ute Vacante, Central Valley Insurance Services, Inc., Instant Services, Inc., Pacific Bell Directory, Stanislaus County Tax Collector, Everett Rodrigues, Willie Jean Rodrigues, Washington Mutual Bank, Beneficial California, Inc., New Century Mortgage Corporation, Franchise Tax Board of the State of California, Union Bank of California, Northern California Collection Service, Inc., Turlock Irrigation District, Merced County Tax Collector, Terry L. Blake, Ocwen Financial Corporation and Deutsche Bank National Trust Company |
Stanislaus County Tax Collector |
United States of America |
1:2008cv01349 |
February 8, 2010 |
US District Court for the Eastern District of California |
Fresno Office |
Dennis L. Beck |
Oliver W. Wanger |
Other |
26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 290 Notice of Voluntary Dismissal Without Prejudice of Defendant-In-Intervention Pacific Bell Directory; ORDER, signed by District Judge Anthony W. Ishii on 11/27/12. Defendant-In-Intervention Pacific Bell Directory terminated. (Gonzalez, R) |
Filing 286 ORDER/NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE of Defendant-In-Intervention : Terry Blake dba Blake Electric pursuant to Federal Rule of Civil Procedure 41(A), signed by Senior Judge Anthony W. Ishii on 11/7/12. (Martin-Gill, S) |
Filing 267 ORDER GRANTING JPMorgan Chase Bank, N.A.'s 263 Motion for Leave to Intervene, signed by Magistrate Judge Dennis L. Beck on 9/20/2012. Chase Shall File its Complaint in Intervention WITHIN 10 DAYS of the Date of Service of This Order. (Marrujo, C) |
Filing 261 ORDER vacating hearing of June 4, 2012 and taking matter under submission signed by Chief Judge Anthony W. Ishii on 5/31/12. (Nazaroff, H) |
Filing 256 ORDER vacating hearing date of 12/19/11 and taking matter under submission signed by Chief Judge Anthony W. Ishii on 12/15/11. (Nazaroff, H) Modified on 12/16/2011 (Nazaroff, H). |
Filing 225 STIPULATION and ORDER of Judicial Sale signed by Judge Oliver W. Wanger on 10/15/2010. (Rooney, M) |
Filing 223 JUDGMENT signed by Judge Oliver W. Wanger on 9/22/2010. CASE CLOSED.(Lundstrom, T) |
Filing 216 ORDER RE POST-TRIAL SCHEDULE, signed by Judge Oliver W. Wanger on 8/4/2010. (Before August 6, 2010, the United States and the Vacantes each will file and serve a proposed judgment in this case. On or before August 20, 2010, the parties shall file objections to and arguments concerning the proposed judgments. The Court will hear brief arguments on the proposed judgments on September 20, 2010 at 10 a.m. in Courtroom 3.) (Gaumnitz, R) |
Filing 211 ORDER Setting Status Conference, signed by Judge Oliver W. Wanger on 7/26/2010. (Telephonic Status Conference set for 7/27/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.)(Gaumnitz, R) |
Filing 192 ORDER RE MOTIONS IN LIMINE, signed by Judge Oliver W. Wanger on 6/7/2010. (Gaumnitz, R) |
Filing 178 ORDER DENYING Plaintiff's 99 Motion to Strike Jury Demand signed by Magistrate Judge Dennis L. Beck on 6/2/2010. (Bradley, A) |
Filing 176 ORDER Granting in Part and Denying in Part The United States' Motion For Partial Summary Judgment 119 , Denying Defendants Frank and Ute Vacantes' Motion For Summary Judgment 105 , And Denying Defendants Frank and Ute Vacantes' Motion To Dismiss 124 , signed by Judge Oliver W. Wanger on 5/26/2010. (Gaumnitz, R) |
Filing 167 MEMORANDUM DECISION RE: Defendant's Motion For Summary Judgment 105 , and Motion to Dismiss 124 ; Plaintiff United States Of America's Motion For Partial Summary Judgment 119 , signed by Judge Oliver W. Wanger on 5/20/2010. (Gaumnitz, R) |
Filing 156 STIPULATION and ORDER Regarding Lien Priority signed by Judge Oliver W. Wanger on 4/12/2010. (Bradley, A) |
Filing 154 ORDER Adopting FINDINGS AND RECOMMENDATIONS Regarding Plaintiff's Motion For Default Judgment Against Central Valley Insurance Services, Inc., Instant Services, Inc., Washington Mutual Bank, As Assignee Of American Savings Bank, Beneficial California, Inc., Northern California Collection Service, Inc., Deutsche Bank National Bank Trust Company FKA Bankers Trust (Document 137 ), signed by Judge Oliver W. Wanger on 3/26/2010. (Scrivner, E) |
Filing 144 ORDER Modifying Schedule, signed by Judge Oliver W. Wanger on 3/4/2010. (Kusamura, W) |
Filing 139 Courtroom Decorum. (Gaumnitz, R) |
Filing 137 FINDINGS and RECOMMENDATIONS recommending that Plaintiff's Motion for Default Judgment be Granted signed by Magistrate Judge Dennis L. Beck on 2/8/2010. Referred to Judge Oliver W. Wanger. Objections to F&R due by 3/15/2010. (Sant Agata, S) |
Filing 92 ORDER DENYING AS MOOT 88 Defendant's Motion to Oppose Extended Discovery signed by Magistrate Judge Dennis L. Beck on 9/16/2009. (Jessen, A) |
Filing 89 ORDER GRANTING the United States' Motion to Extend Discovery and Modifying the Scheduling Order Entered on December 31, 2008 signed by Magistrate Judge Dennis L. Beck on 9/8/2009. (Discovery due by 11/6/2009; Non-Dispositive Motions due by 11/19 /2009; Dispositive Motions due by 12/14/2009; Settlement Conference set for 12/1/2009 at 10:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck; Non-Dispositive Motions Hearing set for 12/4/2009 at 09:00 AM in Courtroom 9 (DLB) before M agistrate Judge Dennis L. Beck; Dispositive Motions Hearing set for 1/18/2010 at 10:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Pretrial Conference set for 2/22/2010 at 11:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial set for 3/30/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger) (Figueroa, O) |
Filing 87 ORDER GRANTING Plaintiff's 70 Motion for Leave to File Second Amended Complaint signed by Magistrate Judge Dennis L. Beck on 9/8/2009. ( Amended Complaint due by 9/21/2009)(Figueroa, O) |
Filing 77 ORDER SHORTENING TIME FOR HEARING on Plaintiff's 75 Motion for Extension for Discovery and Setting Briefing Schedule, signed by Magistrate Judge Dennis L. Beck on 8/13/2009. (Motion Hearing set for 9/4/2009 at 09:00 AM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) (Martin, S) |
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